Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Dilipkumar Baleshwar Mandal
Dilipkumar Baleshwar Mandal
Additional Director
almost 7 years ago
Ramesh Paras Singh
Ramesh Paras Singh
Director
almost 15 years ago

Past Directors

Surendra Rajkaran Singh
Surendra Rajkaran Singh
Director
about 8 years ago
Ashok Mahadev Vange
Ashok Mahadev Vange
Director
almost 15 years ago

Documents

Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Evidence of cessation;-18122018
Interest in other entities;-18122018
Notice of resignation;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed
Form INC-22-17062017_signed
Copy of board resolution authorizing giving of notice-17062017
Optional Attachment-(1)-17062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
Copies of the utility bills as mentioned above (not older than two months)-17062017
Acknowledgement received from company-17062017
Evidence of cessation;-17062017
Form DIR-11-17062017_signed
Form DIR-12-17062017_signed
Notice of resignation filed with the company-17062017
Notice of resignation;-17062017
Optional Attachment-(1)-17062017
Proof of dispatch-17062017
Form DIR-12-16062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Interest in other entities;-15062017
Letter of appointment;-15062017
Optional Attachment-(1)-15062017
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed